| SOMPO JAPAN NIPPONKOA HOLDINGS | 25/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amendment of article of association | For |
| 3 | Election of directors | None |
| 3.1 | ELECT SATOU MASATOSI | For |
| 3.2 | ELECT NAKANO HISASI | For |
| 3.3 | ELECT HUSE MITSUHIKO | Oppose |
| 3.4 | ELECT TOMITA KENITI | For |
| 3.5 | ELECT KAZUMA KOUKI | For |
| 3.6 | ELECT YOSIMITU EIITI | For |
| 3.7 | ELECT ISII MASAMI | For |
| 3.8 | ELECT OOIWA TAKESI | For |
| 3.9 | ELECT SAKURADA KENGO | For |
| 3.10 | ELECT YAMAGUCHI HIROYUKI | Oppose |
| 3.11 | ELECT ARAI HIROTAKA | Oppose |
| 3.12 | ELECT YAGI YOSIKI | For |
| 3.13 | ELECT HASEGAWA TOSIAKI | For |
| 4 | Election of corporate auditors | None |
| 4.1 | ELECT MATSUDA AKIRA | For |
| 4.2 | ELECT NAKAMURA YUKIO | For |